1
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 41 - Director → ME
2
16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 3 - Secretary → ME
3
16 Rosemont Road, London, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 24 - Secretary → ME
4
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-08-04 ~ dissolved
IIF 4 - Secretary → ME
5
ARUNDEL PROPERTY FUND MANAGEMENT LIMITED
06024811 Aston House, Cornwall Avenue, London
Active Corporate (7 parents)
Officer
2006-12-11 ~ now
IIF 32 - Director → ME
6
ARUNDEL WEALTH MANAGEMENT LIMITED
06024484 The Atrium, Curtis Road, Dorking, Surrey
Active Corporate (9 parents)
Officer
2006-12-11 ~ 2007-01-29
IIF 38 - Director → ME
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents, 180 offsprings)
Officer
2004-02-16 ~ 2009-02-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
BERKELEY COMPANY MANAGEMENT (UK) LIMITED
05036849 1 Great Cumberland Place, London
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ 2004-09-27
IIF 31 - Director → ME
9
SHELFCO (NO. 3113) LIMITED - 2005-09-30
16 Rosemont Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ dissolved
IIF 12 - Secretary → ME
10
CA HOLDINGS PLC - 2005-08-31
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Officer
2006-08-01 ~ now
IIF 10 - Secretary → ME
11
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 9 - Secretary → ME
12
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 16 - Secretary → ME
13
CANFIELD PLACE ADVISORY SERVICES LIMITED
07185697 Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2015-06-22
IIF 46 - Director → ME
14
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED - 2005-05-20
10 Fleet Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-08-01 ~ dissolved
IIF 11 - Secretary → ME
15
SHELFCO (NO. 3066) LIMITED - 2005-06-08
16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 17 - Secretary → ME
16
WESTDREAM LIMITED - 2005-08-15
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ dissolved
IIF 2 - Secretary → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2015-03-17 ~ now
IIF 36 - Director → ME
18
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 42 - Director → ME
2004-06-23 ~ 2005-02-09
IIF 8 - Secretary → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2024-01-25
IIF 34 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-07-23 ~ 2004-09-27
IIF 51 - Director → ME
21
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2003-10-15 ~ 2004-06-09
IIF 37 - Director → ME
22
129 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 45 - Director → ME
23
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2009-01-09
IIF 52 - Director → ME
24
GOLF CLUB INVESTMENT HOLDINGS LIMITED
- now 04183292GOLF CLUB INVESTMENT HOLDINGS PLC
- 2002-06-20
04183292 Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-20 ~ 2005-11-08
IIF 49 - Director → ME
2002-04-22 ~ 2004-02-26
IIF 13 - Secretary → ME
25
3 Golfside Close, London
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 33 - Director → ME
26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-04 ~ dissolved
IIF 18 - Secretary → ME
27
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
(before 1992-09-30) ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-11-06 ~ dissolved
IIF 54 - Director → ME
2003-11-06 ~ dissolved
IIF 23 - Secretary → ME
29
Amelie House Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2024-11-24
IIF 28 - Director → ME
30
JEAN CHARLES DE CASTELBAJAC (UK) LIMITED
06597673 Stoughton House Harborough Road, Oadby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-07-15
IIF 14 - Secretary → ME
31
KRE NEWCO LIMITED - 2006-10-25
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ 2009-08-31
IIF 58 - Director → ME
32
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ 2009-01-19
IIF 40 - Director → ME
2005-05-11 ~ 2009-01-19
IIF 15 - Secretary → ME
33
MAPLE NETWORK CONSULTANCY LIMITED
02570299 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1994-09-01 ~ 1995-08-16
IIF 50 - Director → ME
34
YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
MARCHPOLE LIMITED - 1988-12-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-04 ~ dissolved
IIF 20 - Secretary → ME
35
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2003-11-01 ~ dissolved
IIF 59 - Director → ME
36
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-04 ~ dissolved
IIF 6 - Secretary → ME
37
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-10-09 ~ 2008-12-12
IIF 30 - Director → ME
38
ORION EQUITY HOLDINGS LIMITED
- now 07089365SPARKLE MARKETING HOLDINGS LIMITED
- 2011-02-18
07089365 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 57 - Director → ME
2010-03-12 ~ 2013-01-03
IIF 47 - Director → ME
39
19-20 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-07 ~ 2008-12-15
IIF 29 - Director → ME
40
POWERSCOURT MANAGEMENT 2006 LIMITED
05824943 Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
Active Corporate (22 parents)
Officer
2013-12-01 ~ 2013-12-01
IIF 62 - Director → ME
41
SIMPLICITI TELECOMMUNICATIONS LIMITED - now
CITIBELL TELECOMMUNICATIONS LIMITED
- 2001-02-07
03264838CITIBELL TELECOM IIB LIMITED
- 1999-08-25
03264838IIB TELECOM LIMITED - 1998-01-22
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
1999-08-09 ~ 2000-12-07
IIF 25 - Director → ME
42
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED - 2005-05-20
16 Rosemont Road, London, England
Active Corporate (9 parents)
Officer
2006-08-01 ~ now
IIF 5 - Secretary → ME
43
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL
- 2009-09-26
02618170 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2001-09-12 ~ 2022-04-07
IIF 26 - Director → ME
44
THE RENEWABLE POWER EXCHANGE LTD
- now 07288012THE POWER EXCHANGE LTD - 2011-08-22
27 Oldfield Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-08-01 ~ 2014-03-10
IIF 61 - Director → ME
45
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
1997-06-23 ~ dissolved
IIF 43 - Director → ME
1997-07-01 ~ dissolved
IIF 21 - Secretary → ME
46
VALIRX PLC - now
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC
- 2003-11-27
03916791THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2003-10-20 ~ 2004-09-27
IIF 56 - Director → ME
47
KS1 PLC - 2004-08-24
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 44 - Director → ME
2010-05-14 ~ dissolved
IIF 1 - Secretary → ME
48
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-12-15
IIF 48 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 22 - Secretary → ME
49
WYNDHAM YORK LIMITED - now
WYNDHAM YORK PLC - 2009-03-30
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-09-02 ~ 2007-04-04
IIF 60 - Director → ME
50
YOUR SPACE LIMITED - 2001-10-31
1 City Square, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-03-01 ~ 2009-11-16
IIF 27 - Director → ME
2004-03-01 ~ 2005-03-14
IIF 19 - Secretary → ME
51
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-07-28 ~ 2009-11-16
IIF 53 - Director → ME
2004-03-01 ~ 2005-03-15
IIF 7 - Secretary → ME
52
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2009-12-14
IIF 55 - Director → ME